Company Overview

Board Members

  • Dr. ZHANG Lijun (Chairman and Executive Director)

    Dr. ZHANG Lijun is Chairman of the Board of the Group. He holds a Doctoral degree in Economics and is a Research Fellow at Stanford University. He is an advocate of disruptive innovation. Dr. Zhang is the Chairman of China Asia-Pacific Economic Cooperation (APEC) Development Council, Vice Chairman of Internet Society of China (ISC), Vice President of China Netcasting Services Association (CNSA), Honorary President of Beijing Internet Association, Chairman of Dubai CATV, Honorary Chairman of Bank of Asia, and Senior Partner of CICC Qianhai V1 Fund. He was Chairman of the Board of the former CMGE Group, a company listed on NASDAQ. Dr. Zhang is an acclaimed entrepreneur and civil diplomat in China. With a strong innovative mind and industry leadership capabilities, he is one of the creators and leaders in China's communication and internet netcasting industry. He is also a renowned strategic investor and well-connected in the international politics and commercial circles.

  • Ms. WANG Chun (Executive Director and Joint Chief Operations Officer)

    Ms. WANG Chun is one of the Founders of V1 Group. She is Executive Director & Joint Chief Operations Officer of the Group and General Manager of VLand Inc., the Group's subsidiary in the US. She is also the Vice President of the Council of Beijing Association of Online Media, Member of the Central Women's Work Committee of the Central Committee of China Zhi Gong Party, and Member of the Chinese People's Political Consultative Conference of Chaoyang District, Beijing. Prior to founding V1 Group, she was Chief Operating Officer of Sino-Sky Telecom. Ms. Wang holds a Master degree in World Economics.

    As an internet trade expert, Ms. Wang founded China Huatian Net Supermarket, China's first online supermarket and the originator of China's e-commerce industry, in 1998.

  • Mr. JI Qiang (Executive Director and Group Finance General Manager)

    Mr. Ji Qiang, aged 42, was appointed as an Executive Director in March 2017. He has over 15 years of experience in financial management and is currently the General Manager of Finance of the Group. Mr. Ji joined the Group as Finance Manager in 2010 and promoted to Deputy General Manager of Finance of the Group in 2013. Prior to joining the Group, he was the Financial Controller of Beijing office of China Strategic Holdings Limited (stock code: 235). Mr. Ji holds a Master degree in Management (major in Accounting) of Renmin University of China and a Bachelor of Science degree in Electronics Engineering and Computer Science of Peking University. Mr. Ji is a certified public accountant (non-practising) in the People’s Republic of China and also holds the Securities Qualification Certificate (level 2) of Securities Association of China.

  • Ms. CHENG Po Chuen (Executive Director and Chief Financial Officer)

    Ms. Cheng Po Chuen was appointed as Chief Financial Officer of the Company in 2020, and was appointed as an Executive Director in April in the same year. She has more than 25 years of experience in corporate finance advisory, investment banking and private banking. She worked for the investment banking arms of DBS Asia Capital, HSBC Investment Banking Asia and Macquarie Capital Asia in Hong Kong, and she was the Managing Director of UBS AG Wealth Management. Ms. Cheng holds a Bachelor of Business Administration degree in Accounting and Finance from The University of Hong Kong.

  • Dr. LOKE Yu (Independent Non-executive Director)

    Dr. LOKE Yu (also known as Loke Hoi Lam), was appointed an Independent Non-executive Director in May 2005. He is also the Chairman of the Audit Committee and the Remuneration Committee of the Company. He has over 40 years of experience in accounting and auditing for private and public companies, financial consultancy and corporate management. He holds a Master of Business Administration degree from the Universiti Teknologi Malaysia and a Doctor of Business Administration degree from University of South Australia.

    Dr. Loke is a fellow member of The Institute of Chartered Accountants in England and Wales, Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Directors and The Hong Kong Institute of Chartered Secretaries. Currently, he serves as an Independent Non-executive Director of Chiho Environmental Group Limited (formerly known as Chiho-Tiande Group Limited), China Beidahuang Industry Group Holdings Limited, China Fire Safety Enterprise Group Limited, China Household Holdings Limited, Forebase International Holdings Limited, Hang Sang (Siu Po) International Holding Company Limited, Hong Kong Resources Holdings Company Limited, Lamtex Holdings Limited, Matrix Holdings Limited, SCUD Group Limited, Tianhe Chemicals Group Limited, Tianjin Development Holdings Limited, Winfair Investment Company Limited. All of which are listed on the Hong Kong Stock Exchange.

  • Prof. Gong Zhankui (Independent Non-executive Director)

    Prof. GONG Zhankui, was appointed as Independent Non-executive Director in November 2014. He is also the Chairman of the Corporate Governance Committee of the Company. Prof. Gong holds a master's degree in Economics from Wuhan University and a Doctoral Degree of Economics from Nankai University. He is a professor at Nankai University. Prof. Gong has previously served as the Executive Vice-President of the Research Institute of China APEC, Director of APEC Study Center of Nankai University, professor of Jilin University, vice-president of Institute of Asia-Pacific Studies, council member of China Society of World Economics and China National Committee for Pacific Economic Cooperation, a world economy expert conferred by Tianjin Municipality, correspondence review expert of National Social Science Projects, expert reviewer of China Scholarship Council and China International Trade Achievements, editorial board member of Asia-Pacific Economic Review, Journal of Contemporary Asia-Pacific Studies, and Nankai Journal.

  • Mr. WANG Linan (Independent Non-executive Director)

    Mr. WANG Linan, was appointed as Independent non-executive Director in August 2007. Mr. Wang graduated from the Faculty of Economic Management of the Party School of the Central Committee of the Communist Party of China. Before his retirement, Mr. Wang was the General Secretary of the China Scientific Films and Videos Association, which was a civil service role. Mr. Wang has more than 20 years of experience in the field of science in China. He also previously worked as deputy division secretary in the China Association for Science and Technology General Office, deputy director of the Department of Science Popularisation City Division of China Association for Science and Technology, and the vice general secretary of the China Scientific Popularisation Writers Association.

Senior Management

  • Mr. PENG XiTao (Joint Chief Operations Officer)

    Mr. Peng Xitao is the Joint Chief Operations Officer of V1 Group, and the Chief Executive Officer of Fengkuang Tiyu. He served as the Chief Technology Officer of the Group and is the founder of Lottery 365 and Crazy Recommendation. Mr. Peng has over 14 years of experience in the Internet and related industries. Prior to joining the Company, he previously worked in China Unicom Co., Ltd, and was responsible for internet maintenance and construction. He holds a Master degree of Computer Application from the Nankai University.

  • Mr. LI ZhenYu (Chief Risk Management Officer)

    Mr. LI joined the Group in 2016. He is Chief Risk Management Officer of the Group, and is responsible for the Group's risk management, internal audits, legal affairs, and investment risk management. He has accumulated over 20 years of experience in the investment, risk management and other related fields. Prior to joining the Group, he had been Risk Management Vice President of Zhongying Commercial Factoring Co., Ltd. (中盈商業保理有限公司), and Risk Management Director at Gome Finance (國美金控), Simsen International (天行國際), CIEbo (中際投資) and other organisations. Mr. Li holds an Economics Bachelor degree from the College of Economics and Management of Northeast Forestry University, majoring in Accounts.

  • Mr. TIAN PeiGang (Vice President)

    Mr. Tian Peigang is the Vice President of the Group and is responsible for the Group’s Liangzi Port business. Mr. Tian has over 15 years of experience in e-commerce related business, and he was one of the founding members of Tmall Market. Prior to joining the Group, he was the General Manager of dangadang.com and consumer electronics business. Mr. Tian studied a postgraduate Master programme at the Beihang University.

  • Mr. LAM Yau Yiu (Company Secretary)

    Mr. Lam Yau Yiu was appointed as Company Secretary of the Group and is a Director of a subsidiary of the Company. Mr. Lam is also an Independent Non-executive Director of SCUD Group Limited, a company listed on the Stock Exchange. He has over 30 years of experience in accounting, auditing and financial management. He holds a Master degree of Business Administration and a Master degree of Science in Information Systems Management from The Hong Kong University of Science and Technology and a Bachelor degree of Accounting from City University of Hong Kong. He is a fellow member of The Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.